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Home > England & Wales Companies > A.PERRY LTD
Company Information for

A.PERRY LTD

DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QW,
Company Registration Number
00363827
Private Limited Company
Active

Company Overview

About A.perry Ltd
A.PERRY LTD was founded on 1940-11-07 and has its registered office in West Midlands. The organisation's status is listed as "Active". A.perry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.PERRY LTD
 
Legal Registered Office
DOULTON ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5QW
Other companies in B64
 
Previous Names
A.PERRY & CO.(HINGES)LIMITED01/06/2018
Filing Information
Company Number 00363827
Company ID Number 00363827
Date formed 1940-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:33:54
Primary Source:Companies House
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Companies with same name A.PERRY LTD
The following companies were found which have the same name as A.PERRY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.PERRY CO., LTD RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD Active - Proposal to Strike off Company formed on the 2014-08-05

Company Officers of A.PERRY LTD

Current Directors
Officer Role Date Appointed
ALAN BRIAN DUNNAKER
Company Secretary 1994-02-17
ALAN BRIAN DUNNAKER
Director 1992-01-18
IAN JOHN DUNNAKER
Director 2002-07-01
PAMELA DUNNAKER
Director 2016-09-15
CHRISTOPHER JAMES PERRY
Director 2015-01-01
NICHOLAS GUY PERRY
Director 1992-01-18
STELLA LOUISE PERRY
Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GRAHAM DUNNAKER
Director 1998-07-01 2017-05-16
ARTHUR ERNEST PERRY
Director 1992-01-18 2014-01-09
CLIFFORD PERRY
Director 1992-01-18 1997-05-08
ARTHUR ERNEST PERRY
Company Secretary 1992-01-18 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRIAN DUNNAKER SD INTERNATIONAL TRADING LTD Company Secretary 1992-04-07 CURRENT 1956-03-14 Active - Proposal to Strike off
ALAN BRIAN DUNNAKER PERRY & CO LIMITED Director 2014-12-15 CURRENT 2014-12-05 Active
ALAN BRIAN DUNNAKER SD INTERNATIONAL TRADING LTD Director 1992-04-01 CURRENT 1956-03-14 Active - Proposal to Strike off
PAMELA DUNNAKER SD INTERNATIONAL TRADING LTD Director 2003-05-13 CURRENT 1956-03-14 Active - Proposal to Strike off
NICHOLAS GUY PERRY SD INTERNATIONAL TRADING LTD Director 1992-04-01 CURRENT 1956-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Current accounting period extended from 31/12/23 TO 30/06/24
2024-04-08AA01Current accounting period extended from 31/12/23 TO 30/06/24
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 003638270016
2024-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270016
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270009
2023-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270009
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22AP01DIRECTOR APPOINTED MR STEVEN LUKE PERRY
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270015
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270014
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270013
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270008
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270011
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270003
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003638270006
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270010
2019-08-12AP03Appointment of Mrs Amanda Jane Allen as company secretary on 2019-08-09
2019-08-12TM02Termination of appointment of Alan Brian Dunnaker on 2019-08-09
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270007
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES15CHANGE OF COMPANY NAME 01/06/18
2018-06-01CERTNMCOMPANY NAME CHANGED A.PERRY & CO.(HINGES)LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM DUNNAKER
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270006
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MRS PAMELA DUNNAKER
2016-09-15AP01DIRECTOR APPOINTED STELLA LOUISE PERRY
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270005
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270004
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 003638270003
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PERRY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-04-01MISCSECTION 519
2014-04-01MISCSECTION 519
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PERRY
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-02AR0131/12/13 FULL LIST
2013-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-02-04AR0131/12/12 FULL LIST
2012-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-01-27AR0131/12/11 FULL LIST
2011-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-27AD02SAIL ADDRESS CHANGED FROM: SIDAWAYS,CHARTERED ACCOUNTANTS 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LS UNITED KINGDOM
2011-01-26AR0118/01/11 FULL LIST
2011-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 01/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 01/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 01/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 01/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 01/01/2011
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0118/01/10 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ERNEST PERRY / 02/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN DUNNAKER / 02/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY PERRY / 02/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DUNNAKER / 02/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRAHAM DUNNAKER / 02/01/2010
2009-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUNNAKER / 18/01/2009
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNNAKER / 18/01/2009
2009-02-02363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-02-10363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-06288aNEW DIRECTOR APPOINTED
2002-03-11363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
2000-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-27363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1999-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-07-08288aNEW DIRECTOR APPOINTED
1998-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A.PERRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.PERRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding BARCLAYS BANK PLC
2016-08-31 Outstanding BARCLAYS BANK PLC
2016-07-26 Outstanding BARCLAYS BANK PLC
2016-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-06-07 Satisfied ALAN BRIAN DUNNAKER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.PERRY LTD

Intangible Assets
Patents
We have not found any records of A.PERRY LTD registering or being granted any patents
Domain Names

A.PERRY LTD owns 1 domain names.

hinges.co.uk  

Trademarks
We have not found any records of A.PERRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.PERRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as A.PERRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.PERRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.PERRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.PERRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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